M.A.M. RUBBER MANUFACTURING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00361852

Incorporation date

15/06/1940

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/08/1985)

10/01/2012

Final Gazette dissolved via voluntary strike-off

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27/09/2011

First Gazette notice for voluntary strike-off

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15/09/2011

Application to strike the company off the register

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10/06/2011

Statement by Directors

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10/06/2011

Statement of capital on 2011-06-10

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10/06/2011

Solvency Statement dated 01/06/11

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10/06/2011

Resolutions

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10/06/2011

Resolutions

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08/06/2011

Memorandum and Articles of Association

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08/06/2011

Statement of capital following an allotment of shares on 2011-05-31

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03/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

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11/04/2011

Accounts for a dormant company made up to 2010-09-30

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08/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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19/03/2010

Director's details changed for Terry Wilkinson on 2010-03-18

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19/03/2010

Secretary's details changed for Terry Wilkinson on 2010-03-18

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19/03/2010

Director's details changed for Mark David Sawyer on 2010-03-18

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19/03/2010

Director's details changed for Ashley Raymond Fulford on 2010-03-18

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18/03/2010

Director's details changed for Harold Gregory Barksdale on 2010-03-18

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28/01/2010

Accounts for a dormant company made up to 2009-09-30

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10/06/2009

Return made up to 01/06/09; full list of members

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07/05/2009

Accounts made up to 2008-09-30

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28/04/2009

Director appointed harold gregory barksdale

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01/04/2009

Appointment Terminated Director stuart allan

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18/03/2009

Location of register of members

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05/08/2008

Return made up to 01/06/08; full list of members

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11/07/2008

Accounts made up to 2007-09-30

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07/03/2008

Director appointed ashley raymond fulford

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07/03/2008

Director appointed mark david sawyer

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01/10/2007

Location of register of members

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09/07/2007

Return made up to 01/06/07; full list of members

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05/01/2007

Location of register of members

View PDF (1 pages)

23/11/2006

Accounts made up to 2006-09-30

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12/07/2006

Return made up to 01/06/06; full list of members

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25/05/2006

Director resigned

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08/05/2006

New director appointed

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06/12/2005

Accounts made up to 2005-09-30

View PDF (4 pages)

16/08/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

09/03/2005

Accounts made up to 2004-09-23

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12/07/2004

Return made up to 01/06/04; full list of members

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12/07/2004

Registered office changed on 12/07/04

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06/01/2004

Accounts made up to 2003-09-23

View PDF (4 pages)

19/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

31/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

Accounts made up to 2002-09-23

View PDF (4 pages)

14/10/2002

Location of register of members

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15/07/2002

Secretary resigned

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15/07/2002

New secretary appointed

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20/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

15/04/2002

Location of register of members

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06/03/2002

Director resigned

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06/03/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

New director appointed

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06/03/2002

New director appointed

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06/03/2002

Secretary resigned

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06/03/2002

Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE

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28/12/2001

Accounts made up to 2001-09-23

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21/11/2001

Location of register of members

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14/06/2001

Registered office changed on 14/06/01 from: faraday road dorcan swindon wiltshire SN3 5HH

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08/06/2001

Return made up to 01/06/01; full list of members

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08/06/2001

Director's particulars changed

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08/06/2001

Registered office changed on 08/06/01

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11/04/2001

Accounts made up to 2000-09-23

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08/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

New secretary appointed

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11/10/2000

Accounting reference date extended from 31/03/00 to 30/09/00

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03/07/2000

Return made up to 01/06/00; full list of members

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03/07/2000

Location of register of members address changed

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19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

16/06/2000

New secretary appointed

View PDF (2 pages)

09/06/2000

Registered office changed on 09/06/00 from: monmouth house 26-28 thomas street cirencester gloucestershire GL7 2BD

View PDF (1 pages)

01/06/2000

Secretary resigned

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01/06/2000

New director appointed

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01/06/2000

New director appointed

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09/12/1999

Accounts made up to 1999-03-31

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02/07/1999

Return made up to 01/06/99; bulk list available separately

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09/09/1998

Accounts made up to 1998-03-31

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01/07/1998

Return made up to 01/06/98; full list of members

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15/09/1997

Accounts made up to 1997-03-31

View PDF (4 pages)

01/07/1997

Return made up to 01/06/97; full list of members

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08/09/1996

Accounts made up to 1996-03-31

View PDF (4 pages)

27/06/1996

Return made up to 01/06/96; no change of members

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18/12/1995

Accounts made up to 1995-03-31

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03/07/1995

Return made up to 01/06/95; full list of members

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31/01/1995

Accounts made up to 1994-03-31

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08/01/1995

Return made up to 04/12/94; no change of members

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08/01/1995

Location of register of members address changed

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15/12/1993

Return made up to 04/12/93; full list of members

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15/11/1993

Registered office changed on 15/11/93 from: brimscombe stroud gloucestershire GL5 2TH

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28/10/1993

Accounts made up to 1993-03-31

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08/06/1993

Secretary's particulars changed;director's particulars changed

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05/02/1993

Accounts made up to 1992-03-31

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07/01/1993

Return made up to 04/12/92; no change of members

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25/08/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/12/1991

Accounts made up to 1991-03-31

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18/12/1991

Return made up to 04/12/91; no change of members

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25/11/1991

Resolutions

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25/11/1991

Resolutions

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25/11/1991

Resolutions

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03/01/1991

Accounts made up to 1990-03-31

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03/01/1991

Return made up to 04/12/90; full list of members

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13/11/1989

Accounts made up to 1989-03-31

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13/11/1989

Return made up to 06/11/89; full list of members

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09/02/1989

Resolutions

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09/02/1989

Full accounts made up to 1988-03-31

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09/02/1989

Return made up to 13/10/88; full list of members

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25/01/1988

Full accounts made up to 1987-03-31

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25/01/1988

Return made up to 14/12/87; full list of members

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07/02/1987

Accounting reference date shortened from 30/09 to 31/03

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10/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/12/1986

Director resigned

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10/12/1986

Registered office changed on 10/12/86 from: pound lane, willesden, london NW10

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06/09/1986

Return made up to 26/08/86; full list of members

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31/07/1986

Full accounts made up to 1985-09-30

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02/08/1985

Accounts made up to 1984-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Godfray, Terence William	Secretary	01/02/2001 - 14/02/2002	128
Godding, David Edward	Secretary	14/02/2002 - 01/07/2002	49
Sawyer, Mark David	Director	14/02/2008 - Present	59
Gatt, Tony Martin	Director	10/05/2000 - 01/05/2006	45
Fulford, Ashley Raymond	Director	14/02/2008 - Present	64

Persons with Significant Control

No PSC data available.

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Description

About M.A.M. RUBBER MANUFACTURING COMPANY LIMITED

M.A.M. RUBBER MANUFACTURING COMPANY LIMITED is an(a) Dissolved company incorporated on 15/06/1940 with the registered office located at Company Secretariat, Faraday Road Dorcan, Swindon SN3 5HH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.A.M. RUBBER MANUFACTURING COMPANY LIMITED?

M.A.M. RUBBER MANUFACTURING COMPANY LIMITED is currently Dissolved. It was registered on 15/06/1940 and dissolved on 10/01/2012.

Where is M.A.M. RUBBER MANUFACTURING COMPANY LIMITED located?

M.A.M. RUBBER MANUFACTURING COMPANY LIMITED is registered at Company Secretariat, Faraday Road Dorcan, Swindon SN3 5HH.

What is the latest filing for M.A.M. RUBBER MANUFACTURING COMPANY LIMITED?

The latest filing was on 10/01/2012: Final Gazette dissolved via voluntary strike-off.